BUCKINGHAMSHIRE MAZDA LIMITED

Key Data

Status

Active

Company No.

06900524

Incorporation date

08/05/2009

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2009)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

20/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

01/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

25/03/2025

Second filing of the annual return made up to 2010-05-08

View PDF (23 pages)

25/03/2025

Second filing of the annual return made up to 2011-05-08

View PDF (23 pages)

25/03/2025

Second filing of the annual return made up to 2012-05-08

View PDF (23 pages)

25/03/2025

Second filing of the annual return made up to 2013-05-08

View PDF (23 pages)

25/03/2025

Second filing of the annual return made up to 2014-05-08

View PDF (23 pages)

25/03/2025

Second filing of the annual return made up to 2015-05-08

View PDF (23 pages)

25/03/2025

Second filing of the annual return made up to 2016-05-08

View PDF (23 pages)

28/02/2025

Second filing of Confirmation Statement dated 2017-05-08

View PDF (3 pages)

28/02/2025

Second filing of a statement of capital following an allotment of shares on 2017-03-03

View PDF (4 pages)

27/02/2025

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

26/09/2023

Registration of charge 069005240005, created on 2023-09-25

View PDF (7 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

24/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

03/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

28/02/2019

Registered office address changed from Lodge Garage a41 Bicester Road Kingswood Aylesbury to Buckinghamshire Mazda Ltd a41 Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0QJ on 2019-02-28

View PDF (1 pages)

24/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/06/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/06/2017

08/05/17 Statement of Capital gbp 206000

View PDF (7 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (5 pages)

13/03/2017

Resolutions

View PDF (17 pages)

08/03/2017

Registration of charge 069005240004, created on 2017-03-08

View PDF (23 pages)

08/03/2017

Registration of charge 069005240003, created on 2017-03-07

View PDF (42 pages)

25/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

18/05/2016

Termination of appointment of Tracey Ann Parker as a secretary on 2016-01-01

View PDF (1 pages)

18/05/2016

Register inspection address has been changed from C/O Duncan Grant Fraser Lodge Garage a41 Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom to C/O Floyd Timms Lodge Garage Kingswood Aylesbury Buckinghamshire HP18 0QJ

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

15/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Termination of appointment of Duncan Grant Fraser as a director on 2015-07-15

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

22/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

13/05/2014

Termination of appointment of James Grimes as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of James Grimes as a director

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

25/11/2013

Appointment of Mr James Robert Grimes as a director

View PDF (2 pages)

11/06/2013

Registration of charge 069005240002

View PDF (8 pages)

28/05/2013

Director's details changed for Floyd Kimon Timms on 2013-05-20

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

09/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

12/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

10/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

09/05/2012

Registered office address changed from a1 Bicester Road, Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom on 2012-05-09

View PDF (1 pages)

15/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

13/10/2010

Appointment of Mr Duncan Grant Fraser as a director

View PDF (2 pages)

14/05/2010

Register inspection address has been changed

View PDF (1 pages)

14/05/2010

Director's details changed for Floyd Kimon Timms on 2010-05-08

View PDF (2 pages)

14/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

05/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

25/01/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

19/01/2010

Registered office address changed from a41 Bicester Road Kingswood Aylesbury Bucks HP18 0QJ on 2010-01-19

View PDF (1 pages)

05/01/2010

Appointment of Miss Tracey Ann Parker as a secretary

View PDF (1 pages)

04/01/2010

Previous accounting period shortened from 2010-05-31 to 2009-08-31

View PDF (1 pages)

23/11/2009

Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE on 2009-11-23

View PDF (1 pages)

12/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/05/2009

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUCKINGHAMSHIRE MAZDA LIMITED

BUCKINGHAMSHIRE MAZDA LIMITED is an(a) Active company incorporated on 08/05/2009 with the registered office located at Buckinghamshire Mazda Ltd A41 Bicester Road, Kingswood, Aylesbury, Buckinghamshire HP18 0QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAMSHIRE MAZDA LIMITED?

BUCKINGHAMSHIRE MAZDA LIMITED is currently Active. It was registered on 08/05/2009 .

Where is BUCKINGHAMSHIRE MAZDA LIMITED located?

BUCKINGHAMSHIRE MAZDA LIMITED is registered at Buckinghamshire Mazda Ltd A41 Bicester Road, Kingswood, Aylesbury, Buckinghamshire HP18 0QJ.

What does BUCKINGHAMSHIRE MAZDA LIMITED do?

BUCKINGHAMSHIRE MAZDA LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BUCKINGHAMSHIRE MAZDA LIMITED?

The latest filing was on 30/05/2025: Total exemption full accounts made up to 2024-12-31.